LILLIE SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 14/01/2514 January 2025 | Director's details changed for Ting Lui on 2025-01-14 |
| 14/01/2514 January 2025 | Director's details changed for Ms Yvonne Wen Sum Chu on 2025-01-14 |
| 13/12/2413 December 2024 | Full accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | Termination of appointment of Terrence Tsang as a director on 2024-09-23 |
| 11/10/2411 October 2024 | Appointment of Ms Yvonne Wen Sum Chu as a director on 2024-09-23 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 08/11/238 November 2023 | Full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 10/11/2110 November 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Director's details changed for Mr Terrence Tsang on 2018-04-18 |
| 08/07/218 July 2021 | Second filing to change the details of Situl Suryakant Jobanputra as a director |
| 17/06/2117 June 2021 | Satisfaction of charge 089224390002 in full |
| 17/06/2117 June 2021 | Satisfaction of charge 089224390001 in full |
| 03/06/213 June 2021 | Director's details changed for Mr Situl Suryakant Jobanputra on 2021-06-03 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | SECRETARY APPOINTED LEIGH MCCAVENY |
| 11/03/1611 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR TERRENCE TSANG |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KUI YUEN CHAN |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089224390002 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089224390001 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED KUI YUEN CHAN |
| 08/05/148 May 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED TING LUI |
| 02/05/142 May 2014 | ADOPT ARTICLES 24/04/2014 |
| 04/03/144 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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